II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER

IV. DETERMINATION THAT A QUORUM IS PRESENT

V. CITIZEN'S COMMENTS

VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:

VI.A. Consideration to approve the minutes for July 8, 2013 (Special)

VI.B. Delinquent Tax Collections Report for the month of June, 2013

VI.C. Appraisal District Report

VI.D. Financial Reports for the month of June, 2013

VI.D.I. Revenues and Expenditures by Object and Function

VI.D.II. Disbursement Report

VI.D.III. Tax Office Report

VI.D.IV. Investment Status

VI.D.V. Cash Flow Report

VI.D.VI. Combined Funds Report

VI.E. Curriculum & Instruction Report    

VI.E.I. Campus Reports

VI.F. Amendment to Phase III Construction Contract with Leyendecker Construction

VI.G. Consideration to approve increasing paid lunch meals by .25¢ for the 2013-14 School Year

VI.H. Approval of the Appraisal Calendar and Appraisers for the 2013-14 School Year

VI.I. Consideration to approve the new rates for the Early Childhood Learning Center for the 2013-14 school year

VI.J. Review of Policy EKB LEGAL to remove 15% value EOC tests

VI.K. Consideration to approve the Gold Passes for 2013-14

VI.L. Complimentary Passes for City and County Officials

VI.M. Approval of the Student Code of Conduct for 2013-14

VI.N. Consideration to approve the Region 20 Commitments for 2013-14

VI.O. Approval of the School Board Meeting dates for the 2013-14 School Year

VII. OLD BUSINESS

VII.A. Update on the following:

VII.A.I. Transportation Building (Bus Barn)

VII.A.II. Encinal Bus Shelter Project

VII.A.III. Disposition of Welhausen School when County vacates Property

VII.A.IV. School Mobile Home

VII.A.V. CTE Classes and Staff at Cotulla High School

VII.A.VI. CHS Locker Rooms and Weight Room

VII.A.VII. Security fence alternatives at Cotulla High School

VIII. CLOSED SESSION

VIII.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

VIII.B. Personnel Report

IX. OPEN SESSION

IX.A. Personnel Report

X. ADJOURN